CHISWICK OUTPATIENT CENTRE LLP

CHISWICK OUTPATIENT CENTRE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHISWICK OUTPATIENT CENTRE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC413421
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CHISWICK OUTPATIENT CENTRE LLP located?

    Registered Office Address
    2 Cavendish Square
    W1G 0PU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHISWICK OUTPATIENT CENTRE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHISWICK OUTPATIENT CENTRE LLP?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for CHISWICK OUTPATIENT CENTRE LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Leslie Nicol as a member on Dec 26, 2025

    1 pagesLLTM01

    Termination of appointment of Kenneth Mark Anson as a member on Dec 22, 2025

    1 pagesLLTM01

    Termination of appointment of Shoulder and Elbow London Ltd as a member on Nov 01, 2025

    1 pagesLLTM01

    Termination of appointment of Ranan Dasgupta as a member on Nov 01, 2025

    1 pagesLLTM01

    Member's details changed for Klinke Orthopaedics Limited on May 03, 2021

    1 pagesLLCH02

    Termination of appointment of Wh Services Ltd as a member on Sep 01, 2025

    1 pagesLLTM01

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesLLCS01

    Termination of appointment of Paedsurg Ltd as a member on Aug 01, 2025

    1 pagesLLTM01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Termination of appointment of Sukhbinder Jeetsingh Minhas as a member on Oct 01, 2024

    1 pagesLLTM01

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesLLCS01

    Appointment of Imperial Breast Surgeon Ltd as a member on Jul 01, 2024

    2 pagesLLAP02

    Appointment of Dr Siamak Arami as a member on Jul 01, 2024

    2 pagesLLAP01

    Appointment of Ice Ortho Limited as a member on Jul 01, 2024

    2 pagesLLAP02

    Appointment of Farah Medical Consulting Ltd as a member on Jul 01, 2024

    2 pagesLLAP02

    Member's details changed for North West London Rheumatology Limited on Sep 25, 2019

    1 pagesLLCH02

    Termination of appointment of Dermatology London Ltd as a member on May 01, 2024

    1 pagesLLTM01

    Appointment of Dr Naaz Afrina Alam as a member on May 01, 2024

    2 pagesLLAP01

    Termination of appointment of London General Surgery Ltd as a member on Feb 01, 2024

    1 pagesLLTM01

    Termination of appointment of Kaprielian Medical Services Limited as a member on Feb 01, 2024

    1 pagesLLTM01

    Appointment of Dr Raffi Robert Kaprielian as a member on Feb 01, 2024

    2 pagesLLAP01

    Termination of appointment of Pranav Pandya as a member on Feb 01, 2024

    1 pagesLLTM01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesLLCS01

    Who are the officers of CHISWICK OUTPATIENT CENTRE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Stuart Edward
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Designated Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom246484030001
    HCA INTERNATIONAL LIMITED
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Designated Member
    Cavendish Square
    W1G 0PU London
    2
    England
    Identification TypeUK Limited Company
    Registration Number03020522
    142694220001
    ALAM, Naaz Afrina, Dr
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    England199401230002
    ARAMI, Siamak
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom270747500001
    BANTICK, Giles Lawrence
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    England148782900001
    BASSI, Sanjeev
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom197686300001
    BENSON, Martin John, Dr
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom149029450001
    BRANLEY, Howard Matthew, Professor
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom198468130001
    CHAPMAN, Michael Huw, Dr
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom237844910001
    DAVIS, Anthony
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom246368430001
    FORESTER, Andrew John
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom189189330001
    FOXTON, Matthew Robert, Dr
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom246369680001
    JANSSEN, John Casimir Joseph Marie Ignatius, Dr
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom148774320001
    KAPRIELIAN, Raffi Robert, Dr
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    England228853600001
    KUMAR, Pardeep
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom240797910001
    MOBASHERI, Reza
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom246414650001
    RAHMAN, Nishat
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom246416060001
    SAIFEE, Tabish, Dr
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom246699400001
    SEATON, Tran Bich, Dr
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom199939590001
    SMITH, Myles John, Frederick
    Cavendish Square
    W1G 0PU London
    2
    England
    LLP Member
    Cavendish Square
    W1G 0PU London
    2
    England
    United Kingdom246341800001
    AMER KHAN LTD
    Lodge Road
    NW8 8NT London
    PO BOX 20546
    United Kingdom
    LLP Member
    Lodge Road
    NW8 8NT London
    PO BOX 20546
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07404601
    239311270001
    ANDERSON UROLOGY PRACTICE LTD
    Lindum Terrace
    LN2 5RP Lincoln
    7
    England
    LLP Member
    Lindum Terrace
    LN2 5RP Lincoln
    7
    England
    Identification TypeUK Limited Company
    Registration Number09907783
    246490450001
    BESKI WOMENS CARE LIMITED
    2 Richmond Road
    TW7 7BL Isleworth
    Wonea House
    England
    LLP Member
    2 Richmond Road
    TW7 7BL Isleworth
    Wonea House
    England
    Identification TypeUK Limited Company
    Registration Number05720553
    246368220001
    DR TOUFAN BAHRAMI LTD
    81 Joel Street
    HA6 1LL Northwood
    Ryefield Court,
    England
    LLP Member
    81 Joel Street
    HA6 1LL Northwood
    Ryefield Court,
    England
    Identification TypeUK Limited Company
    Registration Number06810951
    246340660001
    FARAH MEDICAL CONSULTING LTD
    Arlington Gardens
    W4 4EZ London
    37
    England
    LLP Member
    Arlington Gardens
    W4 4EZ London
    37
    England
    Identification TypeUK Limited Company
    Registration Number13326473
    324795700001
    HOMP LIMITED
    Gunnersbury Gardens
    W3 9AE London
    15 Gunnersbury Gardens
    England
    LLP Member
    Gunnersbury Gardens
    W3 9AE London
    15 Gunnersbury Gardens
    England
    Identification TypeUK Limited Company
    Registration Number11413903
    310875510001
    ICE ORTHO LIMITED
    1 Landor Road
    Clapham North
    SW9 9RX London
    Fairman Harris
    United Kingdom
    LLP Member
    1 Landor Road
    Clapham North
    SW9 9RX London
    Fairman Harris
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10490480
    324795810001
    IMPERIAL BREAST SURGEON LTD
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    LLP Member
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    Identification TypeUK Limited Company
    Registration Number09336795
    324825260001
    IMPERIAL UROLOGY LIMITED
    c/o Mackenzie The Old Mill
    Bridge Street
    GU7 1HP Godalming
    Fry's Yard
    England
    LLP Member
    c/o Mackenzie The Old Mill
    Bridge Street
    GU7 1HP Godalming
    Fry's Yard
    England
    Identification TypeUK Limited Company
    Registration Number11027466
    246489910001
    KLINKE MED SERVICES LIMITED
    c/o Arthur G Mead Limited
    153 - 157 Cleveland Street
    W1T 6QW London
    4th Floor, Fitzrovia House
    United Kingdom
    LLP Member
    c/o Arthur G Mead Limited
    153 - 157 Cleveland Street
    W1T 6QW London
    4th Floor, Fitzrovia House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10007924
    246373320002
    LONDON HAND SURGERY LTD
    High Street
    HA5 5PW Pinner
    52
    England
    LLP Member
    High Street
    HA5 5PW Pinner
    52
    England
    Identification TypeUK Limited Company
    Registration Number07169594
    239311230001
    LONDON ORTHOPAEDIC PARTNERSHIP LTD
    c/o The White & Company Group
    Parsonage
    M3 2JA Manchester
    6th Floor Blackfriars House
    England
    LLP Member
    c/o The White & Company Group
    Parsonage
    M3 2JA Manchester
    6th Floor Blackfriars House
    England
    Identification TypeUK Limited Company
    Registration Number07603091
    246413920001
    LONDON PAEDIATRICIANS LIMITED
    Lindum Terrace
    LN2 5RP Lincoln
    7
    England
    LLP Member
    Lindum Terrace
    LN2 5RP Lincoln
    7
    England
    Identification TypeUK Limited Company
    Registration Number05407072
    246483070001
    MEDIWEST LIMITED
    c/o Sandison Easson & Co
    Alderley Road
    SK9 1HY Wilmslow
    Rex Buildings
    England
    LLP Member
    c/o Sandison Easson & Co
    Alderley Road
    SK9 1HY Wilmslow
    Rex Buildings
    England
    Identification TypeUK Limited Company
    Registration Number10591893
    246368040001
    NORTH WEST LONDON RHEUMATOLOGY LIMITED
    Lindum Terrace
    LN2 5RP Lincoln
    7
    England
    LLP Member
    Lindum Terrace
    LN2 5RP Lincoln
    7
    England
    Identification TypeUK Limited Company
    Registration Number10715466
    246489200001

    Who are the persons with significant control of CHISWICK OUTPATIENT CENTRE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hca International Limited
    Cavendish Square
    W1G 0PU London
    2
    England
    Aug 26, 2016
    Cavendish Square
    W1G 0PU London
    2
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    What are the latest statements on persons with significant control for CHISWICK OUTPATIENT CENTRE LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 26, 2016Aug 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0